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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: frank edward <frankdon0333@netscape.net>
Reply-To: frankdon03@netscape.net
Date: Sat, 15 Oct 2005 02:13:38 +05-30
Subject: frank


My name is frank edward .I have the view to invest in your country because my country is not conducive for me to invest my money.The total money I intend to invest is 10 million us dollars.It is reasonable amount of money that will be enough to commence the project .I need a good partner who will use his/her influence being a citizen to help obtain the necessary document that we need in starting the project.I need a reliable and effective and efficient person to ensure that this project comes to reality.Please do get back to me if you are interested in any joint business ot partnership.I anticipate reading from you.
Regards,
frank edward

Anti-fraud resources: